Emplois compliance and anti money laundering à null qc

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Lead Security Compliance Analyst

OpenText - null, Québec

Compliance Lead Analyst plays a key role in the continued development and maturity of an ever-growing Security Compliance Program and an integral support in the delivery of compliance certifications to meet customer security requirements. Lead Analyst – Security Compliance Program Manag...

25/01/2023 - OpenText Emploi Lead Security Compliance Analyst

Senior Executive - Personal Financial Services (Compliance Assurance)

Hong Leong Bank Berhad - null, Québec

Compliance 3 lines of defense model.Individual will be responsible for advising respective ...

19/01/2023 - Hong Leong Bank Berhad Emploi Senior Executive - Personal Financial Services (Compliance Assurance)

Anti-Corruption Due Diligence Specialist

airbus - null, Québec

Compliance Programme has been designed with this aim in mind, and relies on a talented and diverse network of compliance prof...

05/01/2023 - airbus Emploi Anti-Corruption Due Diligence Specialist

Trade Compliance Specialist

PCI Pharma Services - null, Québec

PCI Pharma Services is an Equal Opportunity/Affirmative Action Employer. ...

07/12/2022 - APPCAST Emploi Trade Compliance Specialist

Senior Compliance Analyst

Fidelity Information Services, LLC - null, Québec

This role amongst other things will be providing advisory services (to the first and second line of defences) for high-risk verticals, training, records keeping, onboarding, periodic ongoing monitoring review inquiries and issues management, and prov

04/12/2022 - APPCAST Emploi Senior Compliance Analyst

Research Analyst - Security, Privacy, Risk & Compliance Practice

Info-Tech Research Group - null, Québec

Compliance practice at Info-Tech Research Group. As a Senior Security Analyst you will be responsible for delivering measurable value to our members by wor...

03/12/2022 - Info-Tech Research Group Emploi Research Analyst - Security, Privacy, Risk & Compliance Practice

Assistant Professor, Anti-Racism Education (Teaching in the Francophone Sector)

University of Ottawa - null, Québec

Job Number: J- Job Type: Tenure-track Job Category: Academic Open Positions: 1 Faculty: Faculty of Education Department: Education Union: The Association of Professors of the University of Ottawa (APUO) As part of a major expansion of its research pr

27/11/2022 - University of Ottawa Emploi Assistant Professor, Anti-Racism Education (Teaching in the Francophone Sector)

Data Systems Quality Assurance & Compliance Specialist

ICON - null, Québec

compliance, computer system validation within the pharmaceutical/biotech arena (ideally within the clinical and/or non-clinical areas), the management and conduct of audits, stakeholder focus, and strong knowledge of regulatory requirem...

26/11/2022 - ICON Emploi Data Systems Quality Assurance & Compliance Specialist

Compliance and Quality Assurance Director

American Addiction Centers - null, Québec

Develops Quality Assurance (QA) chart review check list and conducts QA activities. ...

26/11/2022 - American Addiction Centers Emploi Compliance and Quality Assurance Director

Compliance Associate

Lemonade Finance - null, Québec

Lemonade Finance (YC S21) is building the neobank for African diaspora in North America & Europe. Lemonade Finance launched the first version of the app at the beginning of October 2020 with just the ability to send money. The teams here at Lemonade

25/11/2022 - Breezy HR Emploi Compliance Associate
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